Capital Reorganisation & Rights Issue

Ross Group PLC
8 March 2000

CAPITAL REORGANISATION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *RGP
SEDOL CODE              *751-438
TERMS                   *Each existing Ord Share of 5p will be Subdivided into  
                        1 Ordinary Share of 0.2p and 1 Deferred Share of 4.8p.  
                       Then every 25 Ord Shares of 0.2p will be consolidated    
                      into 1 New Ordinary Share of 5p.
PROVISIONAL EFFECTIVE DATE *28-03-00
RECORD DATE             *Info n/av
NOTES *


RIGHTS ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *RGP
SEDOL CODE          *751-438
TERMS               *17 Rights Shares for every 2 New Ordinary Shares held at   
                    5.5p
DEALINGS COMMENCE NIL PAID *28-03-00
PROVISIONAL EX DATE *28-03-00
RECORD DATE         *20-03-00
SPLITTING NIL PAID  *14-04-00 3.00pm
ACCEPTANCE DATE &    
RENUNCIATION        *18-04-00 3.00pm
NOTES *